Hadleigh Chase Limited in London, N21 3NA

Description

Data updated on: 01-11-2023

The enterprise named Hadleigh Chase was started on 10th September 2003 as a Private Limited Company. This firm's registered office may be gotten hold of in London on 1 Kings Avenue, Winchmore Hill. Should you need to reach the business by post, the post code is N21 3NA. The official registration number for Hadleigh Chase Limited is 04894031. Started as B2 Mortgage Solutions, the firm used the name up till 2005, the year it was changed to Hadleigh Chase Limited. This firm's declared SIC number is 64999 : Financial intermediation not elsewhere classified. The business latest accounts describe the period up to 2022-02-28 and the latest confirmation statement was submitted on 2022-09-10.

According to the latest data, there is a single managing director in the company: Stephanie N. (since 4th September 2022). Since 2016 Christian G., had been responsible for a variety of tasks within this specific company till the resignation in 2021. As a follow-up another director, namely Jon G. resigned in 2022.

Previous company's names
Hadleigh Chase Limited 2005-02-11
B2 Mortgage Solutions Limited 2003-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-27	2013-02-28	2014-02-28	2015-02-27	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	109 418	199 649

Balance Sheet
Cash Bank On Hand								258 903	257 589	257 156	232 377	259 909	153 859	102 681
Current Assets	137 130	289 456	371 384		312 347	245 747	245 747	281 267	310 349	306 552	281 773	309 305	310 518	330 881
Debtors	6 875	5 935	5 748		3 645	3 664	3 664	3 664	3 664	300	300	300	107 563	179 104
Net Assets Liabilities									315 880	308 254	332 033	324 600	286 195	299 194
Other Debtors								3 664	3 664	300	300	300	107 563	179 104
Property Plant Equipment								62 662	51 624	76 083	103 166	89 506	67 129	50 347
Total Inventories								18 700	49 096	49 096	49 096	49 096	49 096	49 096
Cash Bank In Hand	117 221	270 388	365 636		308 702	242 083	242 083	258 903
Net Assets Liabilities Including Pension Asset Liability	109 418	199 649	337 578		327 533	285 816	285 816	287 752
Tangible Fixed Assets	8 877	9 105	72 924	72 924	95 711	76 374	76 374	62 662
Stocks Inventory								18 700

Capital & Reserves
Called Up Share Capital	100	100	100		100	100	100	100
Profit Loss Account Reserve	109 318	199 549	337 478		327 433	285 716	285 716	287 652
Shareholder Funds	109 418	199 649

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment								113 081	129 563	144 102	165 572	191 363	213 740	214 192
Average Number Employees During Period								2	2	1	1	1	1	1
Creditors								56 177	46 093	10 039	5 363	1 850	43 689	33 542
Finance Lease Liabilities Present Value Total										10 039	5 363	1 850	2 198
Increase From Depreciation Charge For Year Property Plant Equipment									16 482	14 539	21 470	25 791	22 377	16 782
Net Current Assets Liabilities	100 541	190 544	264 654		231 822	209 442	209 442	225 090	264 256	242 210	234 230	236 944	262 755	282 389
Other Creditors								21 957	24 311	22 984	11 880	38 616	8 184	13 959
Other Taxation Social Security Payable								30 980	18 520	33 476	28 472	26 893	28 428	22 578
Property Plant Equipment Gross Cost								175 743	181 187	220 185	268 738	280 869	264 539
Total Additions Including From Business Combinations Property Plant Equipment									5 444	38 998	48 553	12 131
Total Assets Less Current Liabilities	109 418	199 649						287 752	315 880	318 293	337 396	326 450	329 884	332 736
Trade Creditors Trade Payables								3 240	3 262	4 441	3 750	3 411	2 642	1 955
Bank Borrowings Overdrafts													43 689	33 542
Creditors Due Within One Year Total Current Liabilities	36 589	98 912
Fixed Assets	8 877	9 105
Investments Current Assets	13 034	13 133
Tangible Fixed Assets Additions		3 263			49 248		5 035	7 173
Tangible Fixed Assets Cost Or Valuation	22 898	26 161		114 287	163 535		168 570	175 743
Tangible Fixed Assets Depreciation	14 021	17 056		41 363	67 824		92 196	113 081
Tangible Fixed Assets Depreciation Charge For Period		3 035
Capital Employed			337 578		327 533	285 816	285 816	287 752
Creditors Due Within One Year			106 730		80 525	36 305	36 305	56 177
Number Shares Allotted					100		100	100
Par Value Share					1		1	1
Share Capital Allotted Called Up Paid			100		100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period					26 461		24 372	20 885

Company staff

Stephanie N.

Role: Director

Appointed: 04 September 2022

Latest update: 7 March 2024

Christian G.

Role: Director

Appointed: 14 July 2016

Resigned: 07 December 2021

Latest update: 7 March 2024

Julie P.

Role: Secretary

Appointed: 30 March 2005

Resigned: 03 December 2012

Latest update: 7 March 2024

Jon G.

Role: Director

Appointed: 30 March 2005

Resigned: 04 September 2022

Latest update: 7 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 10 September 2003

Resigned: 10 September 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 7 March 2024

Christian G.

Role: Director

Appointed: 10 September 2003

Resigned: 06 April 2005

Latest update: 7 March 2024

Jon G.

Role: Secretary

Appointed: 10 September 2003

Resigned: 30 March 2005

Latest update: 7 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 September 2003

Resigned: 10 September 2003

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 7 March 2024

People with significant control

Stephanie N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Stephanie N.

Notified on 11 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jon G.

Notified on 4 September 2022

Ceased on 11 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Stephanie N.

Notified on 4 September 2022

Ceased on 4 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Jon G.

Notified on 6 April 2016

Ceased on 4 September 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	24 September 2023
Confirmation statement last made up date	10 September 2022

Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts 17 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	17 November 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	17 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	28 February 2020
Annual Accounts
Start Date For Period Covered By Report	29 February 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts 28 November 2014
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	28 November 2014

Hadleigh Chase Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephanie N.

Christian G.

Julie P.

Jon G.

Qa Registrars Limited

Christian G.

Jon G.

Qa Nominees Limited

People with significant control

Stephanie N.

Jon G.

Stephanie N.

Jon G.

Accounts Documents

Company filings

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